30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Sylph Technologies Ltd.

BSE

  • 3.32 0.00 (0%)
  • Vol: 20
  • BSE Code: 511447
  • PREV. CLOSE
    3.32
  • OPEN PRICE
    3.32
  • BID PRICE (QTY.)
    3.32(10000)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Sylph Technologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Jan-201730-Jan-2017 Quarterly Results
20-Oct-201625-Oct-2016 Quarterly Results
26-Jul-201630-Jul-2016 Quarterly Results
02-Feb-201609-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider and take on record the following business: 1. Audited quarterly results for the quarter ended December 31, 2015. 2. Appointment of Company Secretary & Compliance Officer.
14-Oct-201530-Oct-2015 Quarterly Results
26-Aug-201529-Aug-2015 Sylph Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 29 2015, inter alia, to consider the following business as under:- 1. To consider the audited financial statements (including audited consolidated financial statements) for the Financial Year ended March 31, 2015 and the Reports Auditors thereon. 2. To approve the Director's Report of the company together with its Annexure for the Financial year ended as on March 31, 2015. 3. To approve the Notice Convening AGM for Financial Year 2014-2015. 4. Authorization To File E-Forms With Ministry of Corporate Affairs. & Audited Results
14-Jul-201530-Jul-2015 Quarterly Results
26-May-201530-May-2015 Audited Results
13-Jan-201530-Jan-2015 Quarterly Results & The Board of Directors of the Company will be held on January 30, 2015, inter alia, to consider the following: 1. Audited quarterly results for the quarter ended December 31, 2014. 2. Appointment of Woman Director.
23-Dec-201424-Dec-2014 The Board of Directors of the Company will be held on December 24, 2014, inter alia, to consider the following matters: 1. Allotment of shares on application for conversion of warrants issued to promoter. 2. Allotment of shares on application for conversion of warrants issued to Non-promoter.
13-Oct-201430-Oct-2014 Quarterly Results
22-Sep-201430-Sep-2014 Sylph Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 30, 2014, inter alia, will consider following matters: 1. Appointment of Internal Auditor. 2. Appointment of Woman Director.